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FLB Company Secretarial Services LTD
Adresa
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
VAT ID (DIČ) no VAT ID available
Company No. 12133630 Show on Companies House
Accountsdormant
last accounts made up to 31. srpen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Flb Accountants Llp Status: Active Notified: 13/10/2022 Companies House Number: Oc334949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Bell, Gary Michael Status: Ceased Notified: 01/08/2019 Ceased: 13/10/2022 Date of Birth: 01/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Collett, Samuel James Status: Ceased Notified: 20/08/2020 Ceased: 13/10/2022 Date of Birth: 10/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Faust, Daniel Miles Status: Ceased Notified: 01/08/2019 Ceased: 13/10/2022 Date of Birth: 04/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Bell, Gary Michael Winnersh Triangle, Wokingham, United Kingdom Status: Active Notified: 01/08/2019 Date of Birth: 01/1983 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Collett, Samuel James Winnersh Triangle, Wokingham, United Kingdom Status: Active Notified: 20/08/2020 Date of Birth: 10/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Faust, Daniel Miles Winnersh Triangle, Wokingham, United Kingdom Status: Active Notified: 01/08/2019 Date of Birth: 04/1974 Occupation: Chartered Certified Accountant Role: Director Country of Residence: England Nationality: British
    Francis, Joseph Nathan Winnersh Triangle, Wokingham, United Kingdom Status: Active Notified: 14/10/2022 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British
    Goldstein, Markham Winnersh Triangle, Wokingham, United Kingdom Status: Active Notified: 14/10/2022 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Seidel, Darren Winnersh Triangle, Wokingham, United Kingdom Status: Active Notified: 14/10/2022 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB AFP Capital (UK) Limited Status: Ceased Notified: 12/04/2021 Ceased: 30/08/2022 Companies House Number: 13327880 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
    •